SearchLIVE · CORPUS
/ Dossier
■
MONEY + CARD PAYMENT INSTITUTION LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JAMES SCERRI WORLEYsecretary of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ANIKO RACZdirector of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ANIKO RACZlegal representative of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ZSUZSANNA BARTYIKNEdirector of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ZSUZSANNA BARTYIKNElegal representative of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1GABOR HAJEKdirector of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1GABOR HAJEKlegal representative of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1VIKTOR HUJBERshareholder of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1PRIFOLIO HOLDING LIMITEDshareholder of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ZOLTAN BOTAdirector of→MONEY + CARD PAYMENT INSTITUTION LTD
- 1ZOLTAN BOTAlegal representative of→MONEY + CARD PAYMENT INSTITUTION LTD